CARPE DIEM GROUP HOLDINGS LIMITED: Filings
Overview
| Company Name | CARPE DIEM GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06508330 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for CARPE DIEM GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | 4.72 | ||||||||||||||||||||||
Registered office address changed from C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH to C/O the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT on Aug 11, 2016 | 2 pages | AD01 | ||||||||||||||||||||||
Registered office address changed from C/O C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD to C/O the Macdonald Partnership Plc 3rd Floor 207 Regent Street London W1B 3HH on Nov 11, 2015 | 2 pages | AD01 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2015 | 16 pages | 4.68 | ||||||||||||||||||||||
Liquidators' statement of receipts and payments to Jun 17, 2014 | 15 pages | 4.68 | ||||||||||||||||||||||
Administrator's progress report to Jun 18, 2013 | 25 pages | 2.24B | ||||||||||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||||||||||||||
Administrator's progress report to Jan 02, 2013 | 20 pages | 2.24B | ||||||||||||||||||||||
Registered office address changed from * C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH* on Nov 20, 2012 | 2 pages | AD01 | ||||||||||||||||||||||
Statement of administrator's proposal | 36 pages | 2.17B | ||||||||||||||||||||||
Notice of deemed approval of proposals | 1 pages | F2.18 | ||||||||||||||||||||||
Statement of administrator's proposal | 38 pages | 2.17B | ||||||||||||||||||||||
Statement of affairs with form 2.14B/2.15B | 9 pages | 2.16B | ||||||||||||||||||||||
Registered office address changed from * Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU* on Jul 12, 2012 | 2 pages | AD01 | ||||||||||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||||||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||||||||||||||
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Termination of appointment of James Walmsley as a director | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of James Walmsley as a director | 1 pages | TM01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 39 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2011
| 3 pages | SH01 | ||||||||||||||||||||||
Termination of appointment of Samantha Garner as a director | 1 pages | TM01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0